Company Information

CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sekar Rangaswamy
Sekar Rangaswamy
Director/Designated Partner
over 2 years ago
Salem Rangasamy Kumar
Salem Rangasamy Kumar
Director/Designated Partner
over 2 years ago
Durairaj Rangaswamy
Durairaj Rangaswamy
Director/Designated Partner
over 30 years ago

Past Directors

Sekar Pradeep
Sekar Pradeep
Additional Director
almost 9 years ago

Documents

List of share holders, debenture holders;-11102020
Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-02022018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Letter of appointment;-21032017
Optional Attachment-(1)-21032017
Interest in other entities;-21032017
Form ADT-1-07022017_signed
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Annual return as per schedule V of the Companies Act,1956-07022017
List of share holders, debenture holders;-07022017
Form 20B-07022017_signed
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed